The BSA Coalition annually hosts focused, information-rich training events.

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March 2016

Webinar – Beneficial Ownership: What You Need to Know

March 16, 2016 @ 9:00 am - 11:00 am EDT
Free

Join Megan Davis Hodge Regional Head of Anti-Money Laundering for Royal Bank of Canada and Rick Small, Senior Advisor of Anti-Money Laundering and Financial Crimes with Ernst & Young LLP, as they decipher and discuss FinCEN's Notice of Proposed Rulemaking (NPR) on beneficial ownership. Although not yet a final rule, the NPR has garnered significant attention from many stakeholders. During this webinar, Rick and Megan will offer their perspectives on how this rule will affect you and your institution and…

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March 2017

Beneficial Ownership – Preparing Your Front Line

March 14 @ 9:00 am - 11:00 am EDT
Free

Recording is now available A recording of the webinar is online. Click the link below, enter your name to access the full recording: https://web.telspan.com/play/bsa/4096-bsa-coalition-3-14-2017 Download Presentation slide deck (PDF 610kb) Please attend the BSA Coalition’s webinar, Beneficial Ownership – Preparing Your Front Line! FinCEN’s Customer Due Diligence/Beneficial Ownership rule is here! Are you ready? Have you trained your staff? This webinar will explain the requirements of the rule, discuss implementation and offer best practices that will help you train your front line,…

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October 2017

Webinar – Beneficial Ownership: What Constitutes a “Triggering Event?”

October 4 @ 10:00 am - 11:00 am EDT
Free

The BSA Coalition Presents: A Conversation with AML Thought Leaders Megan Hodge and Chris Gumm. With the effective compliance date of FinCEN’s customer due diligence/beneficial ownership rule drawing near, we know that you are working hard to prepare for your organization’s conformance. No doubt you are juggling several moving programs and processes, communicating with many different stakeholders and trying to ensure you understand not only the contents of the rule but the practical considerations of implementing the rule. One concept…

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Continuing Professional Education (CPE) Information
The Federal Reserve Bank of Richmond is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.